MARTEK MARINE LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

MARTEK MARINE LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
MARTEK MARINE LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03930003. The accounts status is FULL and accounts are next due on 30/09/2024.

MARTEK MARINE LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FISHER HOUSE
BARROW-IN-FURNESS
LA14 1HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN BEDFORD Jan 1978 British Director 2023-02-23 CURRENT
MR JEAN-FRANCOIS JACQUES CLAUDE BAUER Jun 1964 French Director 2023-11-13 CURRENT
MICHAEL PRINGLE Apr 1952 British Director 2000-02-16 UNTIL 2019-01-04 RESIGNED
MR SIMON WHITAKER Aug 1962 British Director 2011-06-08 UNTIL 2013-01-11 RESIGNED
MR PAUL BRIAN LUEN Apr 1969 British Secretary 2001-03-05 UNTIL 2008-03-25 RESIGNED
JAMES HENRY JOHN MARSH Secretary 2019-01-04 UNTIL 2022-09-01 RESIGNED
MRS MARILYN PRINGLE May 1950 British Secretary 2000-02-16 UNTIL 2001-03-05 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 2000-02-16 UNTIL 2000-02-16 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Secretary 2008-03-25 UNTIL 2011-08-09 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 2000-02-16 UNTIL 2000-02-16 RESIGNED
ERIC EDWARD MC CLENAGHAN Mar 1960 British Director 2007-03-30 UNTIL 2010-03-21 RESIGNED
MS ELIZABETH ANNE SKINNER Sep 1978 British Director 2021-06-24 UNTIL 2023-02-03 RESIGNED
MR SIMON GARETH BROWN Apr 1962 British Director 2008-05-08 UNTIL 2009-11-30 RESIGNED
DR KENNETH JAMES TURNBULL Jul 1957 British Director 2009-12-01 UNTIL 2011-02-28 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Director 2008-03-25 UNTIL 2011-08-09 RESIGNED
MR STUART SPENCER OVINGTON May 1969 British Director 2020-10-21 UNTIL 2021-12-17 RESIGNED
MR STEVEN JAMES COULSON Jul 1969 British Director 2003-04-02 UNTIL 2019-01-04 RESIGNED
MR PAUL BRIAN LUEN Apr 1969 British Director 2001-01-25 UNTIL 2020-10-08 RESIGNED
MR STEPHEN JOHN LAPTHORNE Jun 1971 British Director 2013-06-10 UNTIL 2014-08-26 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2019-01-04 UNTIL 2021-04-29 RESIGNED
MR FERGUS HUGH STIRLING GRAHAM Aug 1973 British Director 2019-01-04 UNTIL 2020-03-19 RESIGNED
MR PAUL CANSDALE Jan 1972 British Director 2021-06-24 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martek Holdings Limited 2019-01-04 Barrow-In-Furness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Brian Luen 2016-04-06 - 2019-01-04 4/1969 Barrow-In-Furness   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
AGRICHROME LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FENDER CARE LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
FENDER CARE MARINE LTD CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
FENDER CARE MARINE SOLUTIONS LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
MARTEK HOLDINGS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ELECTRICITY DISTRIBUTION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 43210 - Electrical installation
JAMES FISHER MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 62090 - Other information technology service activities
2ND CITY RESOURCING LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
JAMES FISHER FENDER CARE LIMITED BARROW-IN-FURNESS Dissolved... FULL 70100 - Activities of head offices
COMMERCIAL FD SOLUTIONS LTD NORWICH ENGLAND Active MICRO ENTITY 70221 - Financial management
EDS HV MANAGEMENT LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
EMSYS MARITIME LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
EDS HV SERVICES LTD BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 43210 - Electrical installation
EDS HV GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 64203 - Activities of construction holding companies
EMSYS MARITIME HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORESIGHTHV OPERATIONS LIMITED NEWTOWNARDS NORTHERN IRELAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SC177590 LIMITED ABERDEENSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Martek Marine Limited Small abridged accounts 2018-11-23 28-02-2018 £984,913 Cash £4,189,031 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
JAMES FISHER EVERARD LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER ANGOLA UK LIMITED BARROW IN FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
JCM SCOTLOAD LTD BARROW-IN-FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 62090 - Other information technology service activities
JAMES FISHER (ABERDEEN) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER DEFENCE LIMITED BARROW-IN-FURNESS Active FULL 32990 - Other manufacturing n.e.c.
JF OVERSEAS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER SUBTECH GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices